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PNB loan fraud News

26 May 2021

Fugitive diamantaire Mehul Choksi arrested in Dominica

Fugitive diamantaire Mehul Choksi captured Police in Dominica captured Choksi on Tuesday night Choksi is wanted in Rs 13,500 cr loan fraud in PNB

26 May 2021

Information being shared with Interpol, says Antigua PM on Mehul Choksi

"If by chance he (Choksi) has absconded to another country, then as soon as he is identified, action could be taken against him," said Antigua and Barbuda PM Gaston Browne. "If he (Choksi) would have fled the country it would by way of some form of sea vessel," Browne added. He thanked PM Modi for providing 500,000 COVID-19 vaccines to the Caribbean region.

Reserve Bank of India

03 Apr 2018

RBI did not do proper auditing: CVC on PNB fraud

The CVC exercises superintendence over the CBI which is looking into the over Rs 13000-crore Punjab National Bank fraud case.

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